Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;

Section 551.071. Meeting with City Attorney regarding a matter(s) in which the duty of the City Attorney under the Texas Disciplinary rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding:

Receive legal advice regarding the Sports Facility Lease Agreement dated January 24, 2008, by and between the City of Frisco, Texas (Lessor) and Sports Village Operating I, LLC (Lessee).

Receive legal advice regarding housing concerns raised by Inclusive Communities Project.

Receive legal advice from City Attorney concerning legal issues regarding Exide and lead issues.

Receive legal advice regarding Frisco's involvement in the Arts of Collin County and other legal issues related thereto.

Receive legal advice regarding Cause No. 2008-30252-211; Sequoia Stonebriar Leaseco, L.L.C. and Sequoia Stonebriar, L.P., Plaintiffs/Counter-Defendants vs. Broadstone Stonebriar II, L.P., Defendant/Counter-Plaintiff and Third-Party Plaintiff vs. Sequoia Stonebriar 1, L.P., et al., Third-Party Defendants/City of Frisco, Intervenor; Pending in the 211th Judicial District Court, Denton County, Texas.

Receive legal advice regarding the case styled Brian Lynn v. City of Frisco, Cause No. 4:11-cv-00222, pending the United States District Court, Eastern District of Texas, Sherman Division.

Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:

Section 551.074. Personnel Matters: Section 551.074 authorizes certain deliberations about officers and employees of the governmental body to be held in executive session:

Section 551.087. Deliberation regarding commercial or financial information that the City has received from a business prospect and to deliberate the offer or other incentives to a business prospect.

Reconvene into Regular Session and take any action necessary as a result of the Closed Session.

INDIVIDUAL ITEMS

INVOCATION

PLEDGE OF ALLEGIANCE

ADJOURN

Aug 01, 2011 Frisco - City Council

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CALL TO ORDER

ROLL CALL

CLOSED SESSION

Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit;

Section 551.071. Meeting with City Attorney regarding a matter(s) in which the duty of the City Attorney under the Texas Disciplinary rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding:

Receive legal advice regarding the Sports Facility Lease Agreement dated January 24, 2008, by and between the City of Frisco, Texas (Lessor) and Sports Village Operating I, LLC (Lessee).

Receive legal advice regarding housing concerns raised by Inclusive Communities Project.

Receive legal advice from City Attorney concerning legal issues regarding Exide and lead issues.

Receive legal advice regarding Frisco's involvement in the Arts of Collin County and other legal issues related thereto.

Receive legal advice regarding the case styled Brian Lynn v. City of Frisco, Cause No. 4:11-cv-00222, pending the United States District Court, Eastern District of Texas, Sherman Division.

Section 551.072. To deliberate the purchase, exchange, lease or value of real property located:

Section 551.074. Personnel Matters: Section 551.074 authorizes certain deliberations about officers and employees of the governmental body to be held in executive session:

Section 551.087. Deliberation regarding commercial or financial information that the City has received from a business prospect and to deliberate the offer or other incentives to a business prospect.

Reconvene into Regular Session and take any action necessary as a result of the Closed Session.

INDIVIDUAL ITEMS

INVOCATION

PLEDGE OF ALLEGIANCE

PROCLAMATIONS

Barbara Gallegos -- Retirement from U.S. Postal Service

REPORTS

Financial Services Budget Status Report for June 2011

Parks and Recreation Monthly Report regarding Park and Trail Development, Facilities, Special Events and Youth Development

FEDC report on Q3 FY11 Economic Development Accomplishments, New Jobs, Square Footage and Potential Capital Investment.

June Monthly CVB report on definite business, projected economic impact and inkind media results.

Library report on usage and programming activities

Engineering Services Monthly Report on Roads, Traffic, Water & Sewer

CITIZEN INPUT (to begin approximately at 7:30 p.m.)

CONSENT AGENDA

Consider and act on minutes from the June 23, 2011 and the July 1, 2011 regular City Council meetings. (CSO/JP)

Acceptance of Quarterly Investment Report for the period April 1, 2011 ? June 30, 2011 (Financial Services/AC)

Consider and act upon award of Bid #1107-052, OEM Scott Air-Pak self contained breathing apparatus and miscellaneous replacement parts, to Hoyt Breathing Air Products. (Fire/TJ)

Consider and act upon award of Bid #1105-048, GM OEM Parts and Service to Stonebriar Chevrolet. (Fleet/TJ)

Consider and act upon approval of a purchase order to Fitco Fitness Center Outfitters for the purchase of cardio fitness equipment for the Frisco Athletic Center. (Parks/TJ)

Consider and act upon approval of a purchase order to Life Fitness for the purchase of fitness equipment for the Frisco Athletic Center. (Parks/TJ)

Consider and act upon approval of a purchase order to Tyler Technologies-Munis for software support and updates for the City's Financial and Human Resources software system. (Finance/TJ)

Consider and act upon ratification of an emergency purchase order with ITT Water and Wastewater USA for the purchase of one (1) Flygt submersible wastewater lift station pump. (Public Works/TJ)

LEGISLATIVE AGENDA

Consider and act upon an Amendment to Ordinance 10-10-45 to establish modified Reduced Speed School Zones and times on identified streets within the City of Frisco (Engineering/BM).

REGULAR AGENDA

Consider and Act Upon a Resolution Adopting the Fiscal Year 2012 Certified Appraisal Roll and Approve the Certification of Anticipated Collection Rate and Excess Collections. (CMO/NL)

Consider and Act on setting a date for a Budget Worksession. (CMO/NL)

City Council discussion with City Staff concerning any actions required by City Staff as a result of any item on tonight's agenda.

Discussion on Governance Monitoring of present City Council Meeting.

Aug 01, 2011 Frisco - City Council

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